WHITEQ HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WHITEQ HOLDINGS LIMITED
COMPANY NUMBER
11339639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2021
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
LA5 9SJ
55 55 Yealand Road
Yealand Conyers
Carnforth
Lancashire LA5 9SJ
LA5 9SJ
Neptune Court Hallam Way
Whitehills
Blackpool
Lancashire
FY4 5LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEQ HOLDINGS LIMITED | Company is dissolved | View Report |
| WHITEQ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Paul Gerard Dermot Morgan (909990617) Appointed |
| 04/07/2024 | New Board Member Anton Du Preez (907674825) Appointed |
| 27/03/2024 | New Board Member David Raymond Stanhope (924550874) Appointed |
Credit Risk Overview
Want to learn more about WHITEQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEQ HOLDINGS LIMITED | Company is dissolved | View Report |
| WHITEQ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Paul Gerard Dermot Morgan (909990617) Appointed |
| 04/07/2024 | New Board Member Anton Du Preez (907674825) Appointed |
| 27/03/2024 | New Board Member David Raymond Stanhope (924550874) Appointed |
| 06/09/2022 | New Board Member Anton Du Preez (907674825) Appointed |
| 30/06/2022 | New Board Member Paul Gerard Dermot Morgan (909990617) Appointed |
| 11/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 01/05/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 24/05/2018 | Isabel McCabe (924639332) has left the board |
| 24/05/2018 | Paul Morgan (924639210) has left the board |
| 24/05/2018 | New Board Member Isabel McCabe (915403820) Appointed |
| 24/05/2018 | New Board Member Paul Gerard Dermot Morgan (909990617) Appointed |
| 17/05/2018 | New Board Member Anton Du Preez (907674825) Appointed |
| 17/05/2018 | Mark Lupton (924591729) has left the board |
| 17/05/2018 | New Company Secretary Paul Morgan (924639354) Appointed |
| 17/05/2018 | New Board Member Isabel McCabe (924639332) Appointed |
| 17/05/2018 | New Board Member Frank Heald (924639261) Appointed |
| 17/05/2018 | New Board Member Paul Morgan (924639210) Appointed |
| 17/05/2018 | New Board Member David Stanhope (924550874) Appointed |
| 17/05/2018 | Change in Reg. Office |
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